ACORN BRAINTREE LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 13 Aug 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Nov 2014	ORDINARY	98	£98	£1
14 Oct 2014	ORDINARY	1	£1	£1

Officers

4 active 5 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	7 Jun 2017	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	30 Jul 2012	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	7 Jun 2017	Active
Wayne Ian Gold	Director	British	England	65	14 Oct 2014	Active

Shareholders

Shareholders (3)


Goldev Braintree Limited	50.0%	50	Ordinary	15 Sept 2020
Rst Strategic Land Limited	45.0%	45	Ordinary	15 Sept 2020
John Mirko Skok	5.0%	5	Ordinary	15 Sept 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Goldev Braintree Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Rst Strategic Land Limited

United Kingdom

Active

Notified 14 Jul 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Rst London Limited

Ceased 14 Jul 2017

Ceased

See All Controllers

Group Structure

RST STRATEGIC LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOLDEV BRAINTREE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BRAINTREE CONSORTIUM LIMITED united kingdom

RST RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

ACORN BRAINTREE LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-09-29	View(2 pages)
13 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2023-09-22	View(2 pages)
14 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-30 with updates	View(3 pages)
28 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(1 page)